Shri. Ashtavinayak Gramin Bigar Sheti Sahakari Pathsanstha Marya vs Aniket Balwant Nikam — 885/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 22nd July 2026.

S.C.C. - Summons/Summary Criminal Case

CNR: MHKO170011862025

Awaiting Summons

Next Hearing

22nd July 2026

e-Filing Number

24-08-2025

Filing Number

1013/2025

Filing Date

25-08-2025

Registration No

885/2025

Registration Date

25-08-2025

Court

Civil and Criminal Court , Panhala

Judge

2-C.J.J.D. and J.M.F.C. Panhala

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT Section 138

Petitioner(s)

Shri. Ashtavinayak Gramin Bigar Sheti Sahakari Pathsanstha Marya

Adv. B. B. Shelar

Respondent(s)

Aniket Balwant Nikam

Hearing History

Judge: 2-C.J.J.D. and J.M.F.C. Panhala

14-05-2026

Awaiting Summons

16-03-2026

Awaiting Summons

22-01-2026

Awaiting Summons

03-12-2025

Awaiting Summons

27-10-2025

Awaiting Summons

Interim Orders

25-08-2025
Order on Exhibit

Case 885/2025 Summary: The court issued process against accused Aniket Balwant Nikam under Section 138 of the Negotiable Instruments Act for dishonoring a cheque given towards a legally enforceable debt. The complainant organization made efforts to encash the cheque, received a dishonor memo from the bank, and served mandatory 15-day notice to the accused, which remained unheeded. Finding all prima facie ingredients of the offense established, the JMFC Panhala granted the complaint and directed issuance of process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 885/2025 Summary: The court issued process against accused Aniket Balwant Nikam under Section 138 of the Negotiable Instruments Act for dishonoring a cheque given towards a legally enforceable debt. The complainant organization made efforts to encash the cheque, received a dishonor memo from the bank, and served mandatory 15-day notice to the accused, which remained unheeded. Finding all prima facie ingredients of the offense established, the JMFC Panhala granted the complaint and directed issuance of process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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